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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shafi, Tayyab Mohammed

    Related profiles found in government register
  • Shafi, Tayyab Mohammed
    British born in February 1988

    Resident in England

    Registered addresses and corresponding companies
    • 20, Quebec Road, Blackburn, BB2 7BZ, England

      IIF 1
    • 95a, Whalley Range, Blackburn, Lancashire, BB1 6EE

      IIF 2
    • Fairview House, 196 Ramsgreave Drive, Blackburn, BB1 8LL, United Kingdom

      IIF 3
    • Percival Street Mill, Percival Street, Blackburn, Lancashire, BB1 6HN

      IIF 4
    • Unit 1, Forrest Street, Blackburn, BB1 3BB, England

      IIF 5
    • Unit 14, Manner Sutton Street, Blackburn, BB1 5DT, England

      IIF 6
    • Unit 4, Skeffington Mill, Uppingham Road, Leicester, LE7 9YE, England

      IIF 7
  • Mr Tayyab Mohammed Shafi
    British born in February 1988

    Resident in England

    Registered addresses and corresponding companies
    • 20, Quebec Road, Blackburn, BB2 7BZ, England

      IIF 8
    • 95a, Whalley Range, Blackburn, Lancashire, BB1 6EE

      IIF 9
    • Fairview House, 196 Ramsgreave Drive, Blackburn, BB1 8LL, United Kingdom

      IIF 10
    • Unit 1, Forrest Street, Blackburn, BB1 3BB, England

      IIF 11
    • Unit 4, Skeffington Mill, Uppingham Road, Leicester, LE7 9YE

      IIF 12
child relation
Offspring entities and appointments 7
  • 1
    BAXTON TRADING UK LTD
    15821922
    Unit 1 Forrest Street, Blackburn, England
    Active Corporate (3 parents)
    Officer
    2024-07-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-07-05 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 2
    ELLEN SHIRLEY LIMITED
    00582408
    Percival Street Mill, Percival Street, Blackburn, Lancashire
    Active Corporate (7 parents)
    Officer
    2022-07-29 ~ 2022-10-07
    IIF 4 - Director → ME
  • 3
    HIGHGATE INVESTMENTS NORTHWEST LIMITED
    13703136
    Fairview House, 196 Ramsgreave Drive, Blackburn, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-08-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-06-01 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
  • 4
    MARHABA TRADING LTD
    08885738
    95a Whalley Range, Blackburn, Lancashire
    Active Corporate (1 parent)
    Officer
    2014-02-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
  • 5
    MONTREAL INVESTMENTS NORTHWEST LTD
    - now 16466362
    MONTREAL VENTURES LTD
    - 2026-06-20 16466362
    20 Quebec Road, Blackburn, England
    Active Corporate (2 parents)
    Officer
    2025-05-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-05-21 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
  • 6
    ONE7 GRP. LTD
    10614641
    Unit 14 Manner Sutton Street, Blackburn, England
    Active Corporate (2 parents)
    Officer
    2017-05-10 ~ now
    IIF 6 - Director → ME
  • 7
    TRANSALL HAULAGE LTD
    08831141
    Unit 4 Skeffington Mill, Uppingham Road, Leicester
    Dissolved Corporate (1 parent)
    Officer
    2014-01-03 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.